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WHITEHEAD & WOOD LIMITED
Network 65 Business Park, Brindley Close, Burnley, Lancashire, BB11 5TD
ActiveltdINC 1988SIC 17230
Company Information
Registered AddressNetwork 65 Business Park, Brindley Close, Burnley, Lancashire, BB11 5TD
Incorporated11 March 1988
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due28 May 2027
Confirmation Last Filed14 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £282,528 | £312,638 | £402,164 | £360,852 | £293,909 | £308,620 | £327,109 | £318,022 | £273,740 | £334,358 | £314,162 |
| Cash | £14,783 | £46,808 | £88,111 | £1,201 | £107,137 | £13,713 | £19,633 | £42,419 | £8,280 | £48,194 | £41,520 |
| Current assets | £300,227 | £362,273 | £610,655 | £623,714 | £539,153 | £483,134 | £468,874 | £577,048 | £515,854 | £581,984 | £433,428 |
| Fixed assets | £192,211 | £218,084 | £221,776 | £223,809 | £228,369 | £237,174 | £256,478 | £159,608 | £177,158 | £151,793 | £181,831 |
| Creditors | £180,433 | £211,446 | £318,408 | £318,898 | £258,062 | £349,538 | £305,473 | £398,554 | £404,430 | £378,489 | £263,922 |
| Employees | 15 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BRUCEGATE LIMITED 11 March 1988 to 14 November 1995
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